The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Waygood, David William
Director born in November 1950Individual (403 offsprings)Officer2006-08-30 ~ nowOF - Director → CIF 0Waygood, David William
Individual (403 offsprings)Officer2006-08-30 ~ 2012-12-12OF - Secretary → CIF 0 - 2
Upward, Michael Graham
Director born in May 1963Individual (11 offsprings)Officer2006-08-30 ~ 2013-02-01OF - Director → CIF 0
SQUARE MILE CORPORATE SECRETARIES LIMITED
Registered name
Standard Industrial Classification
- Registered number 05918831
SQUARE MILE CORPORATE SECRETARIES LIMITED
Info52 Bedford Row, London WC1R 4LRPRIVATE LIMITED COMPANY incorporated on 2006-08-30 and dissolved on 2015-03-17 (8 years 6 months). The status of the company number is Dissolved.CIF 0 SQUARE MILE CORPORATE SECRETARIES LIMITED
SRegistered number missing4, Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England, TN15 6QUCIF 1SQUARE MILE CORPORATE SECRETARIES LIMITED
SRegistered number missing4, Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6QUCIF 2SQUARE MILE CORPORATE SECRETARIES LIMITED
SRegistered number 059188314, Sherborne Grove, West End, Kemsing, Sevenoaks, England, TN15 6QUENGLAND & WALESCIF 3
- 1PRAGOSUN HOLDINGS LIMITED - 2001-12-24OLIVER & KIDDELL LIMITED - 2001-10-092 Allandale Place, Orpington, KentDissolved Corporate (11 parents)Officer2006-12-09 ~ 2013-06-07CIF 16 - Secretary → ME
- 2
BUSINESS ALLIANCE (UK) LIMITED
068247214 Sherborne Grove, West End Kemsing, SevenoaksDissolved Corporate (7 parents)Officer2009-02-19 ~ dissolvedCIF 2 - Secretary → ME - 3
CASH OUT LIMITED
064135644 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United KingdomDissolved Corporate (5 parents)Officer2007-10-31 ~ dissolvedCIF 11 - Secretary → ME - 4
CLIFTONBRIDGE LIMITED
0727865441 Chalton Street, LondonDissolved Corporate (3 parents)Officer2010-06-09 ~ 2013-12-13CIF 3 - Secretary → ME - 5
EASTERN VISTA LIMITED
066361384 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-07-02 ~ 2014-06-16CIF 14 - Secretary → ME - 6
EDRIN LIMITED
067390364 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-11-03 ~ dissolvedCIF 10 - Secretary → ME - 7
EUROPEAN IDEAS LIMITED
071525454 Sherborne Grove, West End, Kemsing, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedCIF 4 - Secretary → ME - 9
GALAXY COMMERCIAL LIMITED
064359504 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2007-11-23 ~ 2011-08-30CIF 9 - Secretary → ME2011-08-31 ~ dissolvedCIF 12 - Secretary → ME - 10
KEMAX TRADING LTD
046858984 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2009-03-03 ~ 2014-06-16CIF 5 - Secretary → ME - 12
MWM VENTURES LIMITED
06508225Grosvenor House 18-20 Ridgway, Wimbledon, LondonDissolved Corporate (3 parents)Officer2008-02-19 ~ 2013-04-27CIF 8 - Secretary → ME - 13
NINE DEVELOPMENTS LIMITED
071692954 Sherborne Grove, West End, Kemsing, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedCIF 17 - Secretary → ME - 14
PHANTOM WORLD LIMITED
0664990941 Redshank Road, St Marys Island, Chatham, KentDissolved Corporate (2 parents)Officer2008-07-17 ~ 2013-05-01CIF 13 - Secretary → ME - 16
STEMWAY BIOTECH LIMITED
0624198241 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (10 parents)Officer2008-11-11 ~ 2013-10-01CIF 6 - Secretary → ME - 17
TARLO LIMITED
068005114 Sherborne Grove, West End, Kemsing, SevenoaksDissolved Corporate (2 parents)Officer2009-01-23 ~ dissolvedCIF 18 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2017-10-03FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-215th Floor 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2006-08-25 ~ 2014-01-31CIF 1 - Secretary → ME - 19
WHITE MOON INVESTMENTS LTD
057584244 Sherborne, West End Kemsing, SevenoaksDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedCIF 19 - Secretary → ME
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